 |
On Wed, Feb 10, 2021 at 9:58 AM WILLIAMS LEONARD
> > >> <williamsleonard80@gmail.com> wrote:
> > >> >
> > >> > INTERNATIONAL TRUST CREDITS PLC, LONDON.
> > >> >
> > >> > Address: House 14 Great Winchester Street,
> > >> >
> > >> > 2bh, London, United Kingdom.
> > >> >
> > >> > Email: Info@itcgroup.com
> > >> >
> > >> >
> > >> >
> > >> > Attn:
> > >> >
> > >> >
> > >> >
> > >> > International trust credits plc Received Your Letter And We Called Our Bank Attorney Concerning The Required extra Documents and He Explained To Us That You Need To Send Us Your Passport Photo or any of your valid ID card To Use It For fund authorization certificate and International fund release order paper.
> > >> >
> > >> > The Documents Fees For The two Documents are $520 usd To Process The two Documents In Place,
> > >> >
> > >> > You can make the payment Through our trans union relations:
> > >> >
> > >> > 1. United kingdom and or
> > >> >
> > >> > 2. Italy
> > >> >
> > >> >
> > >> >
> > >> > Note: we contacted the lawyer ourselves and all communications must be held extremely confidential to ensure a successful delivery. Documents take 48 hours to get ready after payment and after that delivery of your fund take place immediately
> > >> >
> > >> > = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> > >> >
> > >> > We Are Waiting for the Submission of These two (2) Documents To Support Your Claim To Qualified You To Receive The Said Fund.
> > >> >
> > >> >
> > >> >
> > >> >
> > >> >
> > >> > ***Attention***
> > >> >
> > >> > The Fund Has Been Approved, You Can Now Provide The (2) two Documents for them to support your claim, they’re waiting for This Documents Within 3 Days Of Receiving This Fund Approval Notification And Get To their Verification/Technical Dept With The Documents Delivery Verification.
> > >> >
> > >> >
> > >> >
> > >> > ***Please Note***
> > >> >
> > >> >
> > >> >
> > >> > *Customer Support* If You Have Any Questions, Please Feel Free to Contact international trust credits Customer Support Agent That Has Been Assigned To This Particular Transaction. Call us on whatsapp only: +44 7537 185 574
> > >> >
> > >> >
> > >> >
> > >> > Mr Williams Leonard
> > >> > General manager
> > >> >
> > >> > International trust credits london |
|
On Wed, Feb 10, 2021, 4:56 PM WILLIAMS LEONARD <williamsleonard80@gmail.com> wrote:
> > >
> > > Am very sorry for your situations, since you are on fixed income you re entitled to pay at least %60 of the documents fee then after delivery you pay the rest balance.
> > > Payment method can be itunes gift card or Amazon card base on your acceptance methods.
> > >
> > >
> > >
> > >
> > > Williams Leonard |
|
On Wed, Apr 28, 2021, 10:11 AM WILLIAMS LEONARD <williamsleonard80@gmail.com> wrote:
> > >>
> > >> Hello
> > >> How are you?
> > >> The courier is still waiting to hear from you in order to delivered your package to you successfully
> > >>
> > >>
> > >>
> > >>
> > >>
> > >>
> > >> Williams Leonard |
|
On Thu, Jun 10, 2021, 11:32 AM WILLIAMS LEONARD <williamsleonard80@gmail.com> wrote:
> > >
> > > Hello
> > > How are you doing and your family over there?
> > > I understand you about your illness that is why I want to help you out the UN courier company are still waiting for your package to be claimed
> > > Please get back to me soon
> > >
> > >
> > >
> > >
> > >
> > > Williams Leonard |
|
On Tue, Aug 17, 2021, 10:27 AM WILLIAMS LEONARD <williamsleonard80@gmail.com> wrote:
> > >>
> > >> Hello sir.
> > >> How are you doing today?
> > >> I hope you are doing well?
> > >> I mail to know what is delaying the payment.
> > >> Please do get back to me as soon as possible thank you.
> > >>
> > >>
> > >>
> > >>
> > >>
> > >>
> > >>
> > >> Williams Leonard. |
|
On Wed, Oct 13, 2021 at 7:22 PM WILLIAMS LEONARD
> > <williamsleonard80@gmail.com> wrote:
> > >
> > > Hello
> > > I was mail by Mr Clement Nelson about your box send few months ago
> > > The Authority and the courier are asking question now, the America government want to confiscate the box
> > > You need to claimed it now or never.
> > >
> > >
> > >
> > >
> > > Williams Leonard |
|
On Thu, Oct 14, 2021, 1:00 AM WILLIAMS LEONARD <williamsleonard80@gmail.com> wrote:
> >>
> >> Hello Mr
> >> I will so sorry for what happened before please accept my apology
> >> This is the reason you are being compensated for your lost i guarantee you that you will not regret it this time it a promised i keep my word.
> >>
> >>
> >>
> >>
> >> Williams Leonard |
|
On Wed, Oct 13, 2021 at 8:22 PM WILLIAMS LEONARD
> <williamsleonard80@gmail.com> wrote:
> >
> > Hello
> > Are you ready now?
> > Quickly request the payment details as soon as possible please as i said before, it urgent now to get your box out from the courier company and from the government.
> >
> >
> >
> >
> > Williams Leonard |
|
From: WILLIAMS LEONARD <williamsleonard80@gmail.com>
Date: Tue, Nov 9, 2021 at 4:22 PM
Subject: ATTENTION
Hello sir
How are you doing?
Your attention is still needed for your unclaimed funds documents
Please do get back to me soon
Williams Leonard.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
